Plan B
Board
4 directors, no change since 2023Statutory manager
appointed by deed of 09-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory manager
appointed by deed of 09-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory director
appointed by deed of 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory director
appointed by deed of 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory manager
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 09-10-2018, still in office
-
- Statutory manager, appointed by deed of 09-10-2018, still in office
-
- Statutory director, since before 31-12-2021
-
- Statutory director, since before 31-12-2021
Control
Founders
, ,
and 1 other
This company
Plan B
Equity €10,410
Profit €1,755 in 2025
Capital
- Contribution
- €17,400
- Shares
- 100
- Contribution per share
- €174
- Equity per share
- €104 in 2025
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
Shareholders
At incorporation
deed of 09-10-2018 ↗
- 40 shares (40%) · €7,440
- 10 shares (10%) · €1,860
- 40 shares (40%) · €7,440
- 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity · €17,400
- 09-10-2018 Incorporation · €18,600 · 100 shares